FIETS ANALYTICS LIMITED
Get an alert when FIETS ANALYTICS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have adopted the going concern basis in preparing these financial statements. The directors have a reasonable expectation that the Company maintains adequate financial resources to continue in operational existence and settles its liabilities as they fall due for at least 12 months from the date of approval of these financial statements.”
Significant events
- “In 2024 33 individuals were transferred from a UK affiliated entity to the Company. During the year the Company provided an increased amount of software development to an affiliated entity in Singapore. This explains the significant increase in other operating income. Other operating income has increased from £2,598,776 in 2023 to £81,996,676 in 2024. In 2024 a Dutch branch of Fiets Analytics Limited was established ("the Branch") to house employees based in the Netherlands who previously sat in other affiliated entities of the Tower group. The principal activity of the Branch is software development.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2023-12-12 | — | — |
| BRAGAZZI, Marco | Director | 2021-02-18 | Dec 1979 | British |
| DOYLE, Emmet Patrick | Director | 2021-02-18 | Sep 1979 | Irish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGROARTY, Alan | Director | 2021-02-18 | 2023-03-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Howard Gorton | Individual | Shares 25–50%, Voting 25–50% | 2021-02-18 | Active |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-12 | AA | accounts | Accounts with accounts type full | |
| 2024-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2023-12-27 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-09 | SH01 | capital | Capital allotment shares | |
| 2023-11-09 | SH01 | capital | Capital allotment shares | |
| 2023-10-20 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-10-16 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-10-09 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full | |
| 2023-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-06-02 | SH01 | capital | Capital allotment shares | |
| 2022-02-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-31 | SH01 | capital | Capital allotment shares | |
| 2021-05-25 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one